team24 consumer products has scheduled a board meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors will meet on Friday, May 29, 2026. The primary agenda item is the review and approval of the company's financial performance for the fourth quarter and the full financial year ending March 31, 2026.

Key Agenda

The intimation was submitted to the stock exchanges on May 25, 2026, by Pooja Gopal Shirodkar, Company Secretary and Compliance Officer of Team24 Consumer Products Limited.

Team24 Consumer Products Limited has submitted its compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 14, 2026, demonstrating the company's adherence to mandatory regulatory requirements.

Regulatory Compliance Details

The compliance certificate was issued by Datamatics Business Solutions Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate confirms that all securities received during the quarter ended March 31, 2026 for dematerialization and rematerialization processes were handled in accordance with SEBI regulations.

Share Transfer Operations

According to the certificate, the Registrar and Share Transfer Agent confirmed that:

• Securities received for dematerialization/rematerialization during the quarter were properly processed
• Share certificates were mutilated and cancelled after due verification
• The Depository's name was substituted in the Register of Members as the registered owner
• All processes were completed within the mandatory 15-day timeline from receipt of security certificates
• Details were furnished to the stock exchange as required

Company Information

Team24 Consumer Products Limited, formerly known as Kore Foods Limited, operates under CIN L33208GA1983PLC000520. The company's registered office is located at H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005. The compliance certificate was signed by Pooja Gopal Shirodkar, Company Secretary & Compliance Officer, with membership number A40531.

Regulatory Significance

The submission of this compliance certificate represents the company's ongoing commitment to maintaining transparency and regulatory compliance in its share transfer operations. The certificate ensures that all dematerialization and rematerialization activities during Q4FY26 were conducted in accordance with SEBI's depositories regulations, providing assurance to investors and regulatory authorities about the proper handling of securities transactions.